| Company Name | Ocean Bear Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650987 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher David Lien |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | President Cfo |
| Country of Residence | England |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Secretary Name | Jennifer Bear |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2004(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 June 2018) |
| Role | Admin |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Secretary Name | Louise Langston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Junction Road Tufnell Park London N19 5PX |
Contact
| Website | www.oceanbear.co.uk |
|---|---|
| Telephone | 020 70602327 |
| Telephone region | London |
Location
| Registered Address | 4 Old Park Lane Mayfair London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£16,119 |
| Cash | £1,112 |
| Current Liabilities | £17,231 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 8 December 2017 (1 page) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 9 December 2016 | Amended total exemption full accounts made up to 31 December 2015 (15 pages) |
| 9 December 2016 | Amended total exemption full accounts made up to 31 December 2015 (15 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 20 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Christopher Lien on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Christopher Lien on 1 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Christopher Lien on 1 January 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 16 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 29 October 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 5 March 2007 | Return made up to 29/01/07; full list of members
|
| 5 March 2007 | Return made up to 29/01/07; full list of members
|
| 12 December 2006 | Registered office changed on 12/12/06 from: 39 gibson square islington london N1 0RB (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 39 gibson square islington london N1 0RB (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Return made up to 29/01/06; full list of members
|
| 21 March 2006 | Return made up to 29/01/06; full list of members
|
| 20 March 2006 | Registered office changed on 20/03/06 from: 1 rawlings street chelsea london SW3 2LR (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 1 rawlings street chelsea london SW3 2LR (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 May 2005 | Return made up to 29/01/05; full list of members
|
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | Return made up to 29/01/05; full list of members
|
| 5 May 2005 | New secretary appointed (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 28 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 27 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 27 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 29 January 2003 | Incorporation (8 pages) |
| 29 January 2003 | Incorporation (8 pages) |